
Paralegal - Financial Services/Property
- Cape Town, Western Cape
- Permanent
- Full-time
- Legal Support Functions:
- Conduct comprehensive due diligence investigations including Deeds Office searches, PEP screenings, CIPC checks, and credit assessments
- Draft and issue instruction letters to attorneys for new transactions and cancellations
- Review commercial and bond documentation, making necessary amendments in collaboration with legal counsel
- Coordinate execution of legal documents both in person and via digital platforms (DocuSign)
- Liaise with bond attorneys throughout registration processes to ensure timely completion
- Oversee delivery, receipt, and verification of original security documentation
- Prepare draft NDAs, mandates, and Service Level Agreements
- Compliance and Regulatory:
- Maintain monthly compliance registers for municipal rates, levies, and insurance obligations
- Monitor regulatory developments and prepare impact reports for management
- Ensure adherence to Financial Intelligence Centre (FIC) requirements
- Support internal compliance frameworks (KYC, AML, POCA)
- Administrative and Client Management:
- Maintain and update electronic client files and FICA documentation
- Input data into loan management systems
- Prepare meeting agendas, board packs, and meeting minutes
- Safeguard original loan agreements and security documents
- Respond to client inquiries and ensure timely follow-ups
- Legal qualification (LLB or equivalent paralegal certification)
- Minimum 3-5 years' experience in a legal environment, preferably financial services or property law
- Strong knowledge of South African property law, company law, and financial regulations
- Experience with Deeds Office searches, CIPC searches, and credit assessments
- Proficiency in legal document preparation and review
- Excellent written and verbal communication skills
- Advanced proficiency in Microsoft Office Suite and legal research platforms
- Strong organisational and time management capabilities
- Ability to work under pressure and meet strict deadlines
- Experience with loan documentation and security registrations
- Knowledge of electronic document management systems
- Familiarity with Financial Intelligence Centre regulations
- Previous exposure to compliance and risk management frameworks
- Experience in client-facing roles within financial services
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